Latest Mukesh Modi News & Updates

Jaipur, Feb 16 (IANS) The Directorate of Enforcement (ED), Jaipur, has provisionally attached movable and immovable properties valued at approximately Rs. 7.72 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on 09.12.2024 in connection with the case of Adarsh Credit Co-operative Society Ltd and others.​ The investigation was initiated based on FIRs registered by the Special Operations Group (SOG) of the Rajasthan Police. As per the allegations, the main accus…